EUROPLOT LIMITED

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EUROPLOT LIMITED

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Key Data

Status

Dissolved

Company No.

02705719

Incorporation date

09/04/1992

Size

Dormant

Contacts

Registered address

Registered address

Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QRCopy
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Latest events (Record since 10/04/1992)
dot icon23/10/2018
Final Gazette dissolved via voluntary strike-off
dot icon07/08/2018
First Gazette notice for voluntary strike-off
dot icon26/07/2018
Application to strike the company off the register
dot icon06/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon13/07/2017
Confirmation statement made on 2017-07-07 with no updates
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon15/07/2016
Confirmation statement made on 2016-07-07 with updates
dot icon24/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
dot icon26/01/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon09/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
dot icon15/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
dot icon25/02/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon12/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon14/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon12/07/2010
Termination of appointment of Asb Secretarial Services Limited as a secretary
dot icon03/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/01/2010
Registered office address changed from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 2010-01-05
dot icon27/07/2009
Return made up to 07/07/09; full list of members
dot icon25/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/07/2008
Return made up to 07/07/08; full list of members
dot icon27/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon26/07/2007
Return made up to 07/07/07; full list of members
dot icon01/11/2006
Accounts for a dormant company made up to 2005-12-31
dot icon07/08/2006
Return made up to 07/07/06; full list of members
dot icon07/08/2006
Director's particulars changed
dot icon07/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/07/2005
Return made up to 07/07/05; full list of members
dot icon30/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/07/2004
Return made up to 19/07/04; full list of members
dot icon28/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon15/09/2003
Return made up to 03/08/03; full list of members
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon05/09/2002
Director resigned
dot icon12/08/2002
Return made up to 03/08/02; full list of members
dot icon08/12/2001
Particulars of mortgage/charge
dot icon07/12/2001
New director appointed
dot icon29/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/08/2001
Return made up to 03/08/01; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon16/08/2000
Secretary resigned;director resigned
dot icon16/08/2000
Return made up to 03/08/00; no change of members
dot icon15/03/2000
New secretary appointed
dot icon01/03/2000
Secretary resigned
dot icon01/03/2000
Director resigned
dot icon01/03/2000
Return made up to 10/04/99; full list of members
dot icon15/12/1999
Secretary's particulars changed
dot icon02/11/1999
Accounts for a dormant company made up to 1998-12-31
dot icon02/11/1998
Accounts for a dormant company made up to 1997-12-31
dot icon28/05/1998
Return made up to 10/04/98; no change of members
dot icon18/11/1997
Accounts for a dormant company made up to 1996-12-31
dot icon11/11/1997
Resolutions
dot icon13/06/1997
Return made up to 10/04/97; no change of members
dot icon24/09/1996
Accounts for a small company made up to 1995-12-31
dot icon02/07/1996
Return made up to 10/04/96; full list of members
dot icon02/07/1996
Registered office changed on 02/07/96
dot icon21/05/1996
New director appointed
dot icon03/11/1995
Accounts for a small company made up to 1994-12-31
dot icon13/07/1995
Return made up to 10/04/95; no change of members
dot icon19/06/1995
Registered office changed on 19/06/95 from: courtyard house 30 worthing road horsham west sussex RH12 1FL
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/11/1994
Particulars of mortgage/charge
dot icon21/10/1994
Accounts for a small company made up to 1993-12-31
dot icon18/10/1994
Director's particulars changed
dot icon15/07/1994
Director's particulars changed
dot icon10/06/1994
Return made up to 10/04/94; no change of members
dot icon23/02/1994
Accounts for a small company made up to 1993-04-30
dot icon28/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon13/01/1994
Accounting reference date shortened from 30/04 to 31/12
dot icon21/06/1993
Return made up to 10/04/93; full list of members
dot icon05/01/1993
Accounting reference date extended from 31/03 to 30/04
dot icon14/08/1992
Registered office changed on 14/08/92 from: 8 ifield road crawley west sussex RH11 7YY
dot icon14/08/1992
Secretary resigned;new secretary appointed
dot icon20/07/1992
Registered office changed on 20/07/92 from: mbc information services LTD. Classic house 174-180 old street london EC1V 9BP
dot icon20/07/1992
Secretary resigned;new secretary appointed
dot icon20/07/1992
Director resigned;new director appointed
dot icon20/07/1992
Accounting reference date notified as 31/03
dot icon15/07/1992
Certificate of change of name
dot icon10/04/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBC SECRETARIES LIMITED
Nominee Secretary
10/04/1992 - 03/07/1992
1423
Draisey, Robin
Director
16/04/1996 - 18/09/1999
2
Selby, John Ernest
Director
03/07/1992 - Present
20
MBC NOMINEES LIMITED
Nominee Director
10/04/1992 - 03/07/1992
1422
ASB SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/07/1992 - 21/07/1992
69

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EUROPLOT LIMITED

EUROPLOT LIMITED is an(a) Dissolved company incorporated on 09/04/1992 with the registered office located at Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPLOT LIMITED?

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EUROPLOT LIMITED is currently Dissolved. It was registered on 09/04/1992 and dissolved on 22/10/2018.

Where is EUROPLOT LIMITED located?

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EUROPLOT LIMITED is registered at Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR.

What does EUROPLOT LIMITED do?

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EUROPLOT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EUROPLOT LIMITED?

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The latest filing was on 23/10/2018: Final Gazette dissolved via voluntary strike-off.